logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tyler, James
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ now
    OF - Director → CIF 0
    Mr James Tyler
    Born in June 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mclean, Gavin Neil
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address101&201 Domenica Corner Building, 21 Evagoras Pallikarides Str., 8010 Pathos, Cyprus
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Macedo, Joseph Antony
    Director born in November 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Joseph Anthony Macedo
    Born in November 1974
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-23
    PE - Has significant influence or controlCIF 0
  • 2
    Bushore, Michael Todd
    Executive born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Mrs Christina Andreade Macedo
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BG CONSULTING LIMITED - now
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    icon of address132, Ebury Street, Westminster, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,360 GBP2024-03-31
    Officer
    2011-06-01 ~ 2012-12-01
    PE - Secretary → CIF 0
  • 5
    LONDINIUM 6 LIMITED - 2012-06-19
    icon of address53, Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2014-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AVAKAS DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
13 GBP2024-12-31
13 GBP2023-12-31
Fixed Assets
13 GBP2024-12-31
13 GBP2023-12-31
Total Inventories
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
14,077 GBP2024-12-31
22,238 GBP2023-12-31
Cash at bank and in hand
6,950 GBP2024-12-31
11,603 GBP2023-12-31
Current Assets
21,127 GBP2024-12-31
33,941 GBP2023-12-31
Net Current Assets/Liabilities
-344,434 GBP2024-12-31
-243,599 GBP2023-12-31
Total Assets Less Current Liabilities
-344,421 GBP2024-12-31
-243,586 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-344,423 GBP2024-12-31
-243,588 GBP2023-12-31
Equity
-344,421 GBP2024-12-31
-243,586 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,826 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
13 GBP2023-12-31
Investments in Group Undertakings
13 GBP2024-12-31
13 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,602 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
14,077 GBP2024-12-31
13,636 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,077 GBP2024-12-31
22,238 GBP2023-12-31
Trade Creditors/Trade Payables
Current
520 GBP2024-12-31
30,541 GBP2023-12-31
Other Creditors
Current
365,041 GBP2024-12-31
246,999 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-99,990 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-845 GBP2024-01-01 ~ 2024-12-31
-861 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-99,990 GBP2024-01-01 ~ 2024-12-31
11,460 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AVAKAS DEVELOPMENTS LIMITED
    Info
    Registered number 07438018
    icon of addressUnit 7 Mulberry Place, Pinnell Road, Eltham, London SE9 6AR
    Private Limited Company incorporated on 2010-11-12 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AVAKAS DEVELOPMENTS LIMITED
    S
    Registered number 07438018
    icon of addressUnit 7, Mulberry Place, Pinnell Road, Eltham, London, United Kingdom, SE9 6AR
    Limited Company in England And Wales
    CIF 1
  • AVAKAS DEVELOPMENTS LTD
    S
    Registered number 07438018
    icon of addressUnit 7, Mulberry Place, Pinnell Road, London, England, SE9 6AR
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 7 Mulberry Place, Mulberry Place, Pinnell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 7 Mulberry Place, Pinnell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.